Out of the 11 Immediate Outcomes, Singapore was substantially effective on seven metrics and moderately effective on four.

The Financial Action Task Force’s plans for cross-border payment transparency are welcome, but this ambition without ...

A FATF report acknowledges Singapore's successes in combating financial crime but identifies areas for improvement in ...

FATF report gives Singapore a strong review for financial crime controls and flags areas tied to legal structures and PF ...

There are already indications of immediate action being taken by Singapore as a result of the report. Read more at ...

Singapore received the strongest possible outcome in the latest assessment published by the Financial Action Task Force (FATF ...

Singapore’s Gambling Regulatory Authority (GRA) has demonstrated “high-level” understanding of money-laundering and terrorist ...

The Financial Action Task Force (FATF) has published its Mutual Evaluation Report (MER) on Italy, assessing the effectiveness and technical ...

Singapore retained its position among the world’s stronger jurisdictions for combating illicit finance after the Financial ...

South Africa’s removal from the Financial Action Task Force grey list was a major milestone, signaling to global markets that ...

Ministers from across the globe have reiterated their commitment to tackling illicit finance through coordinated multilateral action under the Financial Action Task Force (FATF), agreeing to focus in ...

The Financial Action Task Force (FATF) has published an updated version of its anti-money laundering (AML) and counter-terrorist financing (CTF) standards after the February FATF Plenary approved ...